EVF: BOD resolution dated February 22, 2024

BOD resolution dated February 22, 2024 of EVN Finance Joint Stock Company as follows:

HOSE

>   IDC: Annual Corporate Governance Report 2023 (26/02/2024)

>   IDV: Annual Corporate Governance Report 2023 (26/02/2024)

>   HTC: Annual Corporate Governance Report 2023 (26/02/2024)

>   HLC: Annual Corporate Governance Report 2023 (26/02/2024)

>   HLD: Annual Corporate Governance Report 2023 (26/02/2024)

>   GMA: Board Resolution (26/02/2024)

>   CCR: Board Resolution (26/02/2024)

>   CET: Board Resolution (26/02/2024)

>   CTC: Board Resolution (26/02/2024)

>   BTW: Extraordinary General Mandate 2024 (26/02/2024)